Just before midnight on May 4, 2023, police were called to an Amazon warehouse in Chattanooga, Tennessee, to investigate a reported theft. They were met by a loss prevention employee, who directed ...

Google is suing a Chinese-speaking cybercriminal group it says is responsible for a massive wave of scam text messages sent ...

A group with a history of blockchain fraud on platforms like Magnate, Kokomo, and Lendora is launching new schemes on Blast. They have recently moved around $1 million in laundered funds to finance ...

Fight Voter Fraud Inc., a nonprofit group based in Middletown, has filed dozens of unsubstantiated allegations with Connecticut officials in recent years claiming that thousands of people voted ...

Most U.S. businesses are seeing an increase in fraud, and key decision-makers see the need for vigilance. Those are among the findings of Veriff’s U.S. Fraud Industry Pulse Survey for 2024. Almost 87% ...

When a prominent Indonesian financial institution reported a deepfake fraud incident impacting its mobile application, threat intelligence specialists at Group-IB set out to determine exactly what had ...

American Express Global Business Travel is tapping Expedia Group's fraud prevention solution to prevent fraudulent transactions in Egencia, the company announced. Egencia will be using features of ...

A large-scale scam operation impersonating Singapore’s top officials has been uncovered by cybersecurity experts. The operation uses verified Google Ads, fake news websites and deepfake videos to lure ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

WEST LAFAYETTE, Ind. — Purdue University police issued a warning to students Wednesday of a scam involving football tickets. The school said in a statement that its police department is investigating ...

The accountants certified that Tingo Group had $462 million in the bank. The SEC says it was just $50. Short sellers are rejoicing. Hindenburg Research, known for sniffing out corporate scams, took ...